LIMITED LIABILITY PARTNERSHIP «ZTM LOGISTIKA»
Activities of road freight transport
BIN 180240009223No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZTM LOGISTIKA» |
Name in Kazakh | «ЗТМ ЛОГИСТИКА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZTM LOGISTIKA" |
Previous names | ТОО "ЗТМ ЛОГИСТИКА" |
Status | Ликвидация |
Liquidation date | 01.12.2025 |
Address | Karaganda Region, Temirtau A., Temirtau, Street Kalinina, 20b |
Registration date | 07.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.12.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 51 150 ₸ | 825 ₸ |
| 2019 | 2 596 622 ₸ | 41 881 ₸ |
| 2018 | 4 703 878 ₸ | 75 869 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Temirtau A., Temirtau, Street Kalinina, 20b
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ZTM LOGISTIKA» — BIN 180240009223
Last registry change: 17.12.2018
LIMITED LIABILITY PARTNERSHIP «ZTM LOGISTIKA» was registered on 07.02.2018. In 2022, estimated annual revenue was 51 150 ₸ and tax payments totaled 825 ₸.
LIMITED LIABILITY PARTNERSHIP «ZTM LOGISTIKA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZTM LOGISTIKA» (BIN 180240009223) has the status “Ликвидация”; dissolution date — 01.12.2025. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Kalinina, 20b, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZTM LOGISTIKA»
The head of LIMITED LIABILITY PARTNERSHIP «ZTM LOGISTIKA» is Malysheva Natal'ja Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ZTM LOGISTIKA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ZTM LOGISTIKA» appears in 6 court cases (as defendant — 6, most recent date — 15.10.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZTM LOGISTIKA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZTM LOGISTIKA» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.